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Company Name: CHICKEN COTTAGE RESTAURANTS LIMITED

Company Type:

Limited Company

Company No:

05799054

Company Address:

CHICKEN COTTAGE RESTAURANTS LIMITED
13 The Tramsheds Coomber Way
CROYDON
CR0 3DH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CHICKEN COTTAGE RESTAURANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).26/05/200312CYM
Amended Accounts23/05/1993AAMD
318 - Location of directors' service con28/12/2005318
Amended Accounts01/08/1995AAMD
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Notice of Administrative Receiver's death04/09/19943.7
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Mortgage Register29/07/1999ZMORT REG
OC425 - Order of Court (Section 425)07/07/2003OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Liquidator's statement of receipts and payment09/06/20044.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Return of final meeting in members' voluntary winding-up27/04/20044.71
353a - Register of members in non-legible form11/12/2002353a
L64.01 - Early dissolution request09/02/1994L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of order to deal with secured property11/01/20022.11(scot)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
RELREC - Official Receiver's release30/08/1995RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
2.18 - Notice of Order to deal with charged property23/12/19982.18
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
652A - Application for striking off31/01/1998652A
Declaration of Solvency20/03/19954.70
386 - Notice of passing of resolution removing an auditor05/07/1994386
Location of directors' service contracts30/04/2000318
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
SA - Shares agreement13/01/2006SA
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
MA - Memorandum and Articles05/03/2003MA
2.2(scot) - Notice of administration order07/12/20002.2(scot)
401 - Register of Charges13/09/2001401
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Order to wind up13/05/2001COCOMP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Application for striking off03/06/2006652A
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Order of Court23/02/2004OC
Early dissolution request23/05/1994L64.01
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
MISC - Miscellaneous document30/07/1994MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
OC138 - Order of Court (Section 138)25/08/2006OC138
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Redemption of shares19/05/1998RES16
EEIG6 - Statement of name01/04/2005EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of result of meeting of creditors09/06/20032.23
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
4.70 - Declaration of Solvency01/12/20044.70
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
EEIG1 - Statement of name17/04/1996EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Auditor's letter of resignation16/05/1999AUD
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
L64.01 - Early dissolution request20/07/1999L64.01
Change of Name Special Resolution13/12/1994SRES15
401 - Register of Charges25/04/1998401